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Lidex Control Systems Ltd

Lidex Control Systems Ltd is an active company incorporated on 3 May 2018 with the registered office located in Redhill, Surrey. Lidex Control Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344012
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Ormside Way
Redhill
RH1 2LW
United Kingdom
Same address since incorporation
Telephone
01737 902422
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1969
Director • Manager • British • Lives in UK • Born in Feb 1984
Director • German • Lives in Germany • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtec React Limited
Adam Ward, Jeffrey Michael Prince, and 2 more are mutual people.
Active
React 4 Group (Holdings) Ltd
Adam Ward, Jeffrey Michael Prince, and 2 more are mutual people.
Active
Electracom Projects (UK) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Southern Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Ikan Projects Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Electracom Services (UK) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Building Services Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Solutions Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Brands
Lidex Control Systems
Lidex Control Systems specializes in building energy management systems and automatic controls integration.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.33K
Decreased by £120.72K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£331.72K
Decreased by £66.81K (-17%)
Total Liabilities
-£153.09K
Decreased by £57.11K (-27%)
Net Assets
£178.63K
Decreased by £9.7K (-5%)
Debt Ratio (%)
46%
Decreased by 6.59% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Emtec Group Limited (PSC) Appointed
1 Month Ago on 9 Jul 2025
Jeffrey Michael Prince Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Notification of PSC Statement
1 Year 12 Months Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years Ago on 31 Aug 2023
Mr Mark John Clinch Appointed
2 Years 4 Months Ago on 10 May 2023
Mr Andrew Turner Mckenzie Appointed
2 Years 4 Months Ago on 10 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Notification of Emtec Group Limited as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jeffrey Michael Prince as a director on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 20 Jun 2024
Notification of a person with significant control statement
Submitted on 11 Sep 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 31 Aug 2023
Resolutions
Submitted on 27 May 2023
Repayment History
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